M

M/s Santosh Traders

Santosh Kumar
Cancelled on application of Taxpayer 09CHMPK2920A1ZM Kanpur Nagar, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
22
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSantosh Kumar
Trade NameM/s Santosh Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date26/07/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Kanpur I,Range - Kanpur (B),Sector - Kanpur Sector-11 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - KANPUR-DEHAT,Range - RANGE-XXIII

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2021-2022
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 12071010 Palm Nuts
  • 31031000 Mineral or Chemical Fertilisers, Phosphatic Superphosphates
  • 31039000 Other

GST Return Filing History

2017-2018Filed
2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022May GSTR1 26/06/2021 ONLINE Filed
2021-2022May GSTR3B 26/06/2021 ONLINE Filed
2021-2022April GSTR1 23/06/2021 ONLINE Filed
2021-2022April GSTR3B 23/06/2021 ONLINE Filed
2020-2021August GSTR1 28/09/2020 ONLINE Filed
2020-2021August GSTR3B 28/09/2020 ONLINE Filed
2020-2021March GSTR1 23/06/2021 ONLINE Filed
2020-2021February GSTR1 23/06/2021 ONLINE Filed
2020-2021January GSTR1 23/06/2021 ONLINE Filed
2020-2021December GSTR1 23/06/2021 ONLINE Filed
2020-2021March GSTR3B 23/06/2021 ONLINE Filed
2020-2021February GSTR3B 23/06/2021 ONLINE Filed
2020-2021January GSTR3B 23/06/2021 ONLINE Filed
2020-2021December GSTR3B 23/06/2021 ONLINE Filed
2020-2021September GSTR3B 22/10/2020 ONLINE Filed
2020-2021October GSTR1 11/11/2020 ONLINE Filed
2020-2021November GSTR1 10/12/2020 ONLINE Filed
2020-2021November GSTR3B 10/12/2020 ONLINE Filed
2020-2021September GSTR1 10/11/2020 ONLINE Filed
2020-2021October GSTR3B 10/11/2020 ONLINE Filed
2017-2018Oct-Dec GSTR4 19/02/2018 ONLINE Filed
2017-2018Jan-Mar GSTR4 03/05/2018 ONLINE Filed

All India Registrations 2 registrations

M/s Santosh Traders is registered for GST 2 times in states & UTs across India under PAN CHMPK2920A. Currently viewing: Uttar Pradesh.